Global Ledger, an AML solutions and blockchain forensics expert, announces a partnership with BTguru. BTguru provides regulatory compliance solutions, blockchain development services, and compliance and technical advisory primarily for banks and other financial institutions.

Under this partnership, BTguru integrates GL Vision and API solutions into its products to enhance AML compliance. The company will use the tool to strengthen risk assessment, transaction monitoring, and regulatory reporting. 

Comprehensive insights for AML and compliance

GL Vision allows users to track, analyse, and assess crypto transactions in real time, providing:

• In-depth insights into blockchain data
• Detailed data on all deposits and withdrawals of all addresses related to an entity
• Precision in detecting high-risk transactions 
• AML risks for use of funds and source of funds.

The tool supports over 1,000 cryptocurrencies, including BTC, BSV, ETH, Litecoin, TRX, and others. 

The partnership will help enhance security and prevent illicit activities  

This integration marks one more step in reinforcing security and transparency in the crypto industry.

“This partnership will help more financial institutions detect risks, prevent illicit activities, and stay fully compliant,” said Lex Fisun, CEO and co-founder of Global Ledger. 

With an expanding network of institutional clients, BTguru is committed to meeting compliance standards. Integrating Global Ledger’s technology will provide users with enhanced risk monitoring, transaction transparency, and regulatory reporting capabilities.

“As the regulatory landscape evolves, our clients require advanced tools to ensure compliance. Global Ledger’s advanced analytics and AML monitoring capabilities will empower our clients with greater security and compliance oversight,” said Can Bukulmez, Managing Partner of BTguru. 

About Global Ledger

Global Ledger offers tools for crypto AML risk assessment and in-depth investigations. With expertise in AML risk analysis, blockchain forensics, and cybercrime investigation, Global Ledger helps its clients navigate compliance and security challenges. Banks automate adherence to FATF and MiCA standards, VASPs strengthen AML/CTF frameworks, and authorities leverage its tools to detect and prevent illegal crypto activities.

About BTguru

BTguru specializes in digital and crypto assets-related services for banks and other financial institutions, with a focus on institutional clients in Turkey. The company assists in tokenizing real-world assets, providing secure crypto custody solutions, and developing blockchain-based infrastructure. BTguru also provides regulatory advisory services to ensure compliance and develops custom compliance applications to streamline operations for managing both crypto and fiat assets.